General Meeting – 2023 – Electromagnetica SA

General Meeting – 2023AdminElectromagnetica2024-03-22T12:08:36+02:00

OGMS-EGMS from July 03 - 04 2023

CONVENING

Completion of the Agenda of the Extraordinary General Meeting and the Ordinary General Meeting from July 03-04, 2023/ 08-06-2023 08:30

ELMA_20230607132746_Current-report-07-06-2023

Completion of the Convocation of the Extraordinary General Meeting and the Ordinary General Meeting of ELECTROMAGNETICA SA/ 30-05-2023 12:30

ELMA_20230530124637_Current-report-30-05-2023

General Meeting of Shareholders Convening 03 /04 of July 2023/ 19-05-2023 11:00

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OGMS – EGMS MATERIALS

OGMS Resolution 03.07.2023 / 04.07.2023 15:00

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EGMS Resolution - Errata - 03.07.2023 / 04.07.2023 14:00

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EGMS Resolution - 03.07.2023 / 04.07.2023 10:40

ELMA_20230704103700_Current-report-04-07-2023

Request to complete the agenda of the A.G.O.A convened for July 03-04-2023, by Asociatia PAS Electromagnetica/ 07.06.2023 08:30

ELMA_20230606160350_Current-report-06-06-2023-2-1

Request to complete the agenda of the A.G.O.A convened for July 03-04-2023, by SIF Oltenia/ 06.06.2023 08:30

ELMA_20230606160350_Current-report-06-06-2023-2-1

Request to complete the agenda of the A.G.O.A convened for July 03-04-2023, by SIF Muntenia/ 27.05.2023 08:30

ELMA_20230526134755_Raport-curent-en

Request to complete the agenda of the A.G.O.A convened for July 03-04-2023, by Asociatia PAS Electromagnetica/ 26.05.2023 08:30

ELMA_20230526085653_Raport-curent-en

OGMS from April 27 - 28 2023

CONVENING

Completion of the Notice of the Ordinary General Meeting of ELECTROMAGNETICA SA Shareholders on April 27/28, 2023/ 12-04-2023 09:00

ELMA_20230411141358_Current-report-11-04-2022

General Meeting of Shareholders Convening 27 28 of April 2023/ 22-03-2023 09:00

General-Meeting-of-Shareholders-Convening-27-28-of-April-2023-

OGMS MATERIALS

Decision of the ELECTROMAGNETICA SA Ordinary General Shareholders' Meeting of April 27, 2023 /28.04.2023 15:00

ELMA_20230508085121_curent-report-en

Request to complete the agenda of the Ordinary General Meeting of ELECTROMAGNETICA SA Shareholders on April 27/28, 2023 /11.04.2023 09:00

ELMA_20230411083348_raport-curent-en

INDEPENDENT AUDITOR consolidated statements /11.04.2023 12:30

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Independent auditor standalone /11.04.2023 12:30

INDEPENDENT-AUDITOR-standalone-eng

ELECTROMAGNETICA consolidated financial statements 2022 /11.04.2023 12:30

ELECTROMAGNETICA-consolidated-binded

Standalone financial statements 2022 /11.04.2023 12:30

Sit-fin-standalone-ELMA-final-binded

Ballout for General Meeting of Shareholders from 27 28 April 2023 /29.03.2023 12:30

Ballout-for-General-Meeting-of-Shareholders-from-27-28-April-2023

Ballout by mail for General Meeting of Shareholders from 27 28 April 2023 /29.03.2023 12:30

Ballout-by-mail-for-General-Meeting-of-Shareholders-from-27-28-April-2023

Special Power of Attorney for General Meeting of Shareholders from 27 – 28 April 2023 /29.03.2023 12:30

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General meeting 2024

General meeting 2022, 2021, 2020

General meeting 2019, 2018, 2017

General meeting 2016, 2015

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